Fiduciary Compliance Professional
7 days ago
We are seeking a qualified Compliance Executive to join our team at Kensington Trust Singapore Limited.
The successful candidate will have a keen eye for detail and possess strong communication skills.
In this role, you will be responsible for ensuring compliance with industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.
Key Accountabilities:
- Conduct CDD checks and reviews.
- Provide guidance on compliance matters.
- Conduct screening and searches as part of ongoing monitoring.
- Prepare and submit reports.
- Filing suspicious transactions reports.
You will also assist with reviewing and updating internal policies and procedures to ensure compliance with regulatory changes.
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